Cases 1 - 7 of 7
Fucci et al v. Bowser et al
as 2:2020cv00004
Plaintiff:
Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant:
J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Windham v. Shults et al
as 2:2018cv00062
Plaintiff:
Maria E. Windham
Defendant:
Craig Martin Shults, Cyntrix, Dutch Acquisitions and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Franquelin et al
as 1:2013cv00096
Plaintiff:
Securities and Exchange Commission
Defendant:
Armand R. Franquelin, Martin A. Pool and Judith E. Franquelin
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Campbell et al v. Castle Stone Homes et al
as 2:2009cv00250
Plaintiff:
Darrell Campbell, Filiberto Vera, Galen Merrell and others
Defendant:
Castle Stone Homes, Martin Tanner, Mills Crenshaw and others
Cause Of Action: Federal Question
Campbell et al v. Castle Stone Homes et al
as 2:2008cv00834
Plaintiff:
Darrell Campbell, Filiberto Vera, Galen Merrell and others
Defendant:
Castle Stone Homes, Martin Tanner, Mills Crenshaw and others
Cause Of Action: Federal Question
Wing v. Alvey et al
as 2:2008cv00796
Plaintiff:
Robert G. Wing and Robert G. Wing
Defendant:
Albert Clark Alvey, Scott Francis Barben, Michael Lee Child and others
Cause Of Action: Federal Question
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